---
title: "Cheung - Charles Wai Bun — Ownership Dossier"
canonical: https://whiteintel.dev/entity/144606ec-07ec-52fa-ab4a-c2e3e020c354
json: https://whiteintel.dev/api/public/dossier/144606ec-07ec-52fa-ab4a-c2e3e020c354
identifier: icij:icijol-80048205
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cheung - Charles Wai Bun

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80048205`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/144606ec-07ec-52fa-ab4a-c2e3e020c354  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/144606ec-07ec-52fa-ab4a-c2e3e020c354  

## Ownership & control

### Holdings / subsidiaries

- **PIONEER GLOBAL GROUP LIMITED** (director of) — https://whiteintel.dev/entity/fc86fb7a-eb1e-5017-988e-4bb680ee797f
- **K. WAH INTERNATIONAL HOLDINGS LIMITED** (independent non executive director of) — https://whiteintel.dev/entity/ea230afc-31b1-5c49-847e-7c6f9e0383a3
- **King Pacific International Holdings Limited** (non executive director of) — https://whiteintel.dev/entity/ba69a5d2-f2df-536d-9481-66ba197db0c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80048205

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheung - Charles Wai Bun**. Human view: https://whiteintel.dev/entity/144606ec-07ec-52fa-ab4a-c2e3e020c354 · Structured JSON: https://whiteintel.dev/api/public/dossier/144606ec-07ec-52fa-ab4a-c2e3e020c354._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._